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H PEEL (PATTERNS & CASTINGS) LIMITED
77-79 High Street, Egham, Surrey, TW20 9HY
ActiveltdINC 1975SIC 32990
Company Information
Registered Address77-79 High Street, Egham, Surrey, TW20 9HY
Incorporated6 June 1975
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 32990 — Unknown
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due2 October 2026
Confirmation Last Filed18 September 2025
Financial history
| Metric | 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | — | — | £898,685 | £914,562 | £975,364 | £970,795 | £1,003,664 | £1,031,533 | £1,032,018 | £840,642 | £877,878 |
| Cash | £11,468 | £16,557 | £13,484 | £5,893 | £7,054 | £211,820 | £300,561 | £16,581 | £136,166 | £16,790 | — |
| Current assets | £51,467 | £101,618 | £94,578 | £189,159 | £342,415 | £286,922 | £352,190 | £228,658 | £304,869 | £194,556 | — |
| Fixed assets | £833,669 | £839,709 | £846,224 | £849,274 | £853,988 | £859,698 | £866,341 | £1,198,871 | £1,133,301 | £1,140,678 | £1,140,167 |
| Creditors | £4,584 | £33,047 | £42,117 | £104,030 | £181,310 | £116,270 | £136,207 | £292,286 | £290,496 | £361,437 | £238,127 |
| Employees | 0 | 1 | 1 | 1 | 1 | 1 | — | 1 | 2 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- BRADMERE LIMITED 2 January 2002 to 12 September 2002
- H. PEEL (PATTERNS & CASTINGS) LIMITED 6 June 1975 to 2 January 2002
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